The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lewis, Karen Louise
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Simon
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Lewis, Simon
    Company Director
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lewis
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gulliver, Christopher Robin
    Born in September 1943
    Individual
    Officer
    2013-07-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Conrad, Neville Simeon
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Allen, James Michael
    Solicitor born in August 1968
    Individual
    Officer
    1996-09-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Kirk, Judith Margaret
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Stewart, Richard Alexander Brian
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2006-05-15
    OF - Director → CIF 0
    Stewart, Richard Alexander Brian
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 6
    Smithurst, John Eric
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2013-07-05
    OF - Director → CIF 0
    Smithurst, John Eric
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1996-09-18 ~ 1996-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,467,295 GBP2023-12-31
1,467,295 GBP2022-12-31
Debtors
637,384 GBP2023-12-31
637,384 GBP2022-12-31
Creditors
Current
1,477,936 GBP2023-12-31
1,477,936 GBP2022-12-31
Net Current Assets/Liabilities
-840,552 GBP2023-12-31
-840,552 GBP2022-12-31
Total Assets Less Current Liabilities
626,743 GBP2023-12-31
626,743 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Share premium
59,200 GBP2023-12-31
59,200 GBP2022-12-31
Capital redemption reserve
560,600 GBP2023-12-31
560,600 GBP2022-12-31
Retained earnings (accumulated losses)
6,543 GBP2023-12-31
6,543 GBP2022-12-31
Equity
626,743 GBP2023-12-31
626,743 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,467,295 GBP2022-12-31
Investments in Group Undertakings
1,467,295 GBP2023-12-31
1,467,295 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
637,384 GBP2023-12-31
637,384 GBP2022-12-31
Amounts owed to group undertakings
Current
1,477,936 GBP2023-12-31
1,477,936 GBP2022-12-31

  • PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
    Info
    Registered number 03251384
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    Private Limited Company incorporated on 1996-09-18 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.